Modi Naturals Ltd — Important, 13-05-2026: Company Update

Modi Naturals Limited's Board has accepted the resignation of M/s Doogar & Associates as Statutory Auditors. To fill this vacancy, the Board, following the Audit Committee's input, has approved the appointment of M/s B. CHHAWCHARIA & CO. as the new Statutory Auditors, pending shareholder approval. This change aims for better alignment and audit consistency across the group, as B. CHHAWCHARIA & CO. also audits a key subsidiary. This update is important for maintaining robust financial oversight and corporate governance for investors.